Report on Offender under Supervised Release — USA v. McCoy (Dkt. 27, D.N.J.)

Summary

A PROB 12A Report on Individual Under Supervision for Cornell McCoy, filed August 15, 2023 as Document 27 in No. 1:22-cr-00186-KMW in the U.S. District Court for the District of New Jersey. It lists the original offense as Count One: Bank Fraud, 18 U.S.C. § 1344, with a 6 months imprisonment and 3 years supervised release sentence dated 07/26/2022, and supervision commencing 02/13/2023. The noncompliance summary states that Mr. McCoy has failed to maintain compliance with the court-ordered restitution payment schedule of a minimum of $350.00 per month. The Probation Office recommends reducing the schedule to a minimum of $150.00 per month. The form closes with boxes for the court's direction and is submitted by Susan M. Smalley, Chief U.S. Probation Officer.

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Case 1:22-cr-00186-KMW Document 27 Filed 08/15/23 Page 1 of 2 PagelD: 177

PROB 12A
(6/21)
United States District Court
for
District of New Jersey
Report on Individual Under Supervision
Name of Individual Under Supervision: Cornell McCoy Cr.: 22-00 186-001

PACTS #: 7813721

Name of Sentencing Judicial Officer: THE HONORABLE KAREN M WILLIAMS
UNITED STATES DISTRICT JUDGE

Date of Original Sentence: 07/26/2022

Original Offense: Count One: Bank Fraud, 18 U.S.C, § 1344

Original Sentence: 6 months imprisonment, 3 years supervised release

Special Conditions: Special Assessment, Restitution - Money, Substance Abuse Testing, Drug Treatment,
Financial Disclosure, Location Monitoring Program, Mental Health Treatment, No New Debt/Credit,

Self-Employment/Business Disclosure, Alcohol Restrictions, Alcohol Treatment, Other Condition

Type of Supervision: Supervised Release Date Supervision Commenced: 02/13/2023

NONCOMPLIANCE SUMMARY
The individual under supervision has not complied with the following condition(s) of supervision:

Violation Number Nature of Noncompliance

Mr. McCoy has failed to maintain compliance with the Court-ordered payment
schedule for the restitution set at a minimum of $350.00 per month.

U.S. Probation Officer Action:

Mr. McCoy has denied having the ‘financial ability to pay the required $350.00 per month towards the
restitution. An updated financial investigation has been completed and revealed that Mr. McCoy has
limited income remaining after deducting his regular household expenses. It is respectfully recommended
that the payment schedule be reduced to a minimum of $150.00 per month. If he fails to make payments
in that amount, or if an adjustment to the payment schedule is warranted, the Court will be promptly

notified.
Case 1:22-cr-00186-KMW Document 27

/as

APPROVED:

Mis bE 08/01/2023

Filed 08/15/23 Page 2 of 2 PagelD: 178

Prob 12A — page 2
Cornell McCoy

Respectfully submitted,

SUSAN M. SMALLEY, Chief
USS. Probation Officer

By: ANDREW E. SENATORE
Senior U.S. Probation Officer

KEVIN M. VILLA Date
Supervising U.S. Probation Officer

Please check a box below to indicate the Court’s direction regarding action to be taken in this case:

I~” No Formal Court Action to be Taken at This Time

[~ Submit a Request for Modifying the Conditions or Term of Supervision

[~ Submit a Request for Warrant or Summons
Reduce payment schedule to a minimum of $150.00 a month (as recommended by the Probation Office)

A

Signature of Judicial Officer

/ / Date


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